- Company Overview for MERIDIAN SALMON FARMS (ARGYLL) LIMITED (SC137019)
- Filing history for MERIDIAN SALMON FARMS (ARGYLL) LIMITED (SC137019)
- People for MERIDIAN SALMON FARMS (ARGYLL) LIMITED (SC137019)
- Charges for MERIDIAN SALMON FARMS (ARGYLL) LIMITED (SC137019)
- More for MERIDIAN SALMON FARMS (ARGYLL) LIMITED (SC137019)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
27 Sep 1994 | AA |
Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993 |
30 Jun 1994 | 122 |
Conve 28/06/94
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Request DocumentConve 28/06/94 |
30 Jun 1994 | MEM/ARTS | Memorandum and Articles of Association | |
30 Jun 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Apr 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
20 Apr 1994 | 363x |
Return made up to 09/03/94; full list of members
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Request DocumentReturn made up to 09/03/94; full list of members |
12 Mar 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
18 Feb 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
08 Oct 1993 | 419a(Scot) | Dec mort/charge * | |
11 May 1993 | AA |
Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a small company made up to 31 December 1992 |
19 Apr 1993 | 363x |
Return made up to 09/03/93; full list of members
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|
Request DocumentReturn made up to 09/03/93; full list of members |
06 Apr 1993 | 410(Scot) | Partic of mort/charge * | |
28 Oct 1992 | MEM/ARTS | Memorandum and Articles of Association | |
28 Oct 1992 | 122 |
Conve 15/10/92
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Request DocumentConve 15/10/92 |
28 Oct 1992 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
28 Oct 1992 | 88(2)R |
Ad 15/10/92--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 15/10/92--------- £ si 49998@1=49998 £ ic 2/50000 |
28 Oct 1992 | 123 |
Nc inc already adjusted 15/10/92
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Request DocumentNc inc already adjusted 15/10/92 |
28 Oct 1992 | RESOLUTIONS |
Resolutions
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28 Oct 1992 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
28 Oct 1992 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
28 Oct 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 Aug 1992 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
01 Jun 1992 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
01 Jun 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |